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ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF Restawarattar 04/04 Debit DOMINOS RestaurantSar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantSar 04/05 Debit FOOTLOCKER Specialty Total All transaction T
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICANC0172734663290 BELLEVUE WA 18351 Airlines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER 800-9916815 WI 18351 Specialty Retail st
ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF RestaurantBar 04/04 Debit DOMINOS RestaurantBar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantBar 04/05 Debit FOOTLOCKER Specialty Total All transaction T
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICAN00172734663290 BELLEVUE WA 18351 /wines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER WI 18351 Specialty Retail stores 12/19 De
Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19
MAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETRO
rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
Entities connected to both DOMINOS and BELLEVUE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONthe New Balance
ORGANIZATION
FedEx
ORGANIZATION
NESPRESSO
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Palm Beach
LOCATIONHOMEDEPOT.COM
LOCATION
United States
LOCATIONElectronic Funds Services
ORGANIZATION
BRONX
LOCATION
American Airlines
ORGANIZATION